WARNING: Online Fake Scam Money Laundering Syndicates – London

Online Fake Scam Money Laundering Syndicates:

I would like to “Seriously Warn All Ladies On Skype, Facebook, Twitter, Badoo Or Any Other Social Networking” To Be Careful For Foreign Men (Mostly United Kingdom/London). They Are Targeting Women On Social Networking And Dating Sites, Making Them Falling In Love With The Intention Of “Getting Money” Out Of Them.

I Read many Complaints from Innocent and Vulnerable Men and Women Ribbed Off on their Hard Earned Money by Online Fake Dating Money Laundering Games.


I Have Followed Their Track, Most Of Them Different Types Of “Engineers” Dealing With Oil On Sea, Businessmen Dealing In Diamonds In Africa/Nigeria Or US Army Working In Iraq Or Afghanistan. All Roads Leads To USA, UNITED KINGDOM/LONDON AND NIGERIA!


The Same Person, Same Writing Style, Different Fake Names, Different Fake Locations!

Their Tactics:

1.  I Read Your Profile And Got Interested/ Falling In Love With You;

2. Where Do You Work? What Is Your Occupation;

3. I Am A US Soldier Working In Iraq or Afghanistan;

4. I Am A Oil Engineer, Working On Sea;

Their Demands:

1. Baby Can You Please Send Me Money so that I can visit you, Since I Am In Iraq or Afghanistan And My Bank        Account Is In USA;

2. You Can Send A Letter To Our Chief “To Release Me” – Then They Gave You Names Of “Organized Criminals”!;

3. I Am Out Of The Country And My Child/Children Got Sick, Baby Can You Please Send Me Money, Cause I Don’t Know What To Do. My Kid/Kids Are With My Friends/Nanny;


I therefore decided to make A Case Study and “Played Along” Joining the Online Dating Game. I Managed to Finally Unveiled the Master Mind behind the Online Fake Scam Money Laundering Guys! After a Short while I Observed that it is the Same Person, Same Writing Style, Different Fake Names, Different Fake Locations Wow “MASTER MIND”!

If I  ignored chatting with one of the five,  then immediately the other one log on. All this while I Played along with their Mind Sick Game.I exactly know who “The Main Master Mind” where since the Very First Day that’s why I played along pretending to attend to all Fake different Profiles, different Locations and Different Names with Different Profile Pictures! Their Writing Style and Introduction was exactly the same “copy and paste” in all their Fake Profiles giving themselves different Names pretending they were in Love with me giving me Fake Phone Calls, but stopped when I failed to send them money via Western Union!

Never Judge A Book By its Cover! At many times they gave their Game Away by “even once called me A CHEATER”! How did they knew that I was cheating on them if they never played along giving themselves Different Names? Also once asked me: “Are you Still here on this Online Dating Service”? “Did you not find yourself A Man yet”? Also asked me twice “For how Many Men did you send those Emails of fake US Army Soldiers”! I asked them at many Occasions: “How Stupid do they think I am”?


I monitored the Writing Style of all these Fake Brain Sick Scam Online Money Laundering. Almost the same date of Birth and Same Job, only different Locations and Profile Pictures. They All Start off Being “Engineers” some working on the Deep Sea and 2/3 of them “Dealing in Crude Oil” only a Minority are “Businessmen also Dealing in Crude Oil”. Interesting enough all of them are from USA but some “Working on Contract Basis” in UK or Nigeria! For a while they all do fine “Until they Decided to Travel to Nigeria for Business”!  One of them told me that he purchased Gold Worth 2.1 Million in Nigeria to take along to USA to Open his Own Jewelry Shop. The Business Deals went well until they all end up being Stopped by Immigration Officials Demanding “More Money for Transporting Stuff” Out of Nigeria and there is where the Most Interesting Part Began! They now Contacting Me “Very Stressed Out” to Assist them with either $1000 to $2000 US$ “To Pay” for the Immigration Officials expecting me to “Send the Money through Western Union”. The Moment I informed them that I don’t have Money some even starting Insulting me and Calling Me Bad Names about “Being Poor” and end the Friendship disappearing Into Thin Air looking for the Next innocent Victim!

One of the Fake Guys send me an Email Confessing as follows when I approached him:

I have A Confession to make. I am in to Hacking and Scamming People. The Picture you saw on the Dating Service is NOT THE REAL ME!  I used the Picture to Scam People. I have made Millions with this Job. Sometimes I will make 25, 000 US $ from one Person. I made the Person Fall In Love with me, Pretending I am in Afghanistan and Claim that I don’t have access to my Bank Accounts and that the US Army take care of us . I will then later asking her to send me Money Via Western Union.  Sometimes one can make up to 150, 000 US $, that’s if the Victim is Rich!  I am from A Poor Home and the Money I make through this what My Parents and Siblings Survive on.  I cant find any Job due to the High Unemployment Situation in Our Country”. Wow

My Advise to People Joining Online Dating Services: Be Vigilant at All Times for Tricks like this, preventing Loosing Your Hard Earned Money!


2 thoughts on “WARNING: Online Fake Scam Money Laundering Syndicates – London

  1. I think I have been scam how Army
    Men sent a package to me loaded with money and Gold my address I sent him is all over the package and diplomat is waiting cause he can’t scan the package ! The costume is waiting for me to pay $10,000!

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